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This meeting is being conducted consistent with Governor Newsom’s Executive Order N-29-20 dated March 17, 2020, regarding the COVID-19 pandemic. The Investment Advisory Committee Meeting will be held on October 26, 2020 at 10:00 AM via Zoom and the public is welcome to participate. To provide comments by teleconference (Zoom), members of the public must contact City Staff at (714) 990-7676 or arlenem@cityofbrea.net no later than 5:00 p.m. on Friday, October 23, 2020 to obtain the Zoom Meeting ID number and password. Participants will be muted until recognized at the appropriate time by the Committee. Written comments may be sent to the Administrative Services Department at arlenem@cityofbrea.net no later than 5:00 p.m. on Friday, October 23, 2020. Any comments received via email will be summarized aloud into the record at the meeting. To provide comments in person, the Executive Conference Room will be open to a limited number of members of the public in observance of social distancing guidelines. Masks are required. The Investment Advisory Committee meeting agenda can be viewed on the City of Brea's website at https://www.ci.brea.ca.us/509/Meeting-Agendas-Minutes. Hard copies of the agenda packet are available via USPS with proper notice by calling (714) 990-7676. Materials related to an item on this agenda submitted to the Investment Advisory Committee after distribution of the agenda packet are available for public inspection in the third floor lobby of the Civic & Cultural Center at 1 Civic Center Circle, Brea, CA during normal business hours. Such documents may also be available on the City’s website subject to staff’s ability to post documents before the meeting. |
CALL TO ORDER / ROLL CALL | ||||||
1. | Matters from the Audience | |||||
CONSENT |
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2. | July 27, 2020 Investment Advisory Committee Regular Meeting Minutes - Approve. | |||||
Attachments | ||||||
07-27-2020 IAC Draft Minutes | ||||||
DISCUSSION |
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3. | Review Quarterly Investment Report Period Ending September 30, 2020 from Chandler Asset Management - Presented by Bill Dennehy and Mia Corral Brown | |||||
Attachments | ||||||
Investment Report | ||||||
4. | Monthly Report of Cash Investments for the City of Brea for Period Ending September 30, 2020 - Receive and file. | |||||
Attachments | ||||||
Attachment A | ||||||
5. | Monthly Report of Cash Investments for the Successor Agency to the Brea Redevelopment Agency for Period Ending September 30, 2020 - Receive and file. | |||||
Attachments | ||||||
Attachment | ||||||
6. | Schedule Next Meeting: Monday, January 25, 2021 | |||||
Special Accommodations In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk’s Office at (714) 990-7757. Notification 48 hours prior to the meeting will enable City staff to make reasonable arrangements to ensure accessibility. (28 CFR 35.102.35.104 ADA Title II) |